logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian John Pearson

    Related profiles found in government register
  • Mr Adrian John Pearson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13, St Thomas Street, London, SE1 9RY, United Kingdom

      IIF 1

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 2

    • Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom

      IIF 3
  • Pearson, Adrian John
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 4

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England

      IIF 5

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 10 IIF 11 IIF 12

    • Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 20

    • Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom

      IIF 21
  • Pearson, Adrian John
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England

      IIF 22

    • The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom

      IIF 23

    • 13, St Thomas Street, London, SE1 9RY, United Kingdom

      IIF 24

    • 2 Stone Buildings, Stone Buildings, London, WC2A 3TH, England

      IIF 25

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 26

    • Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG, England

      IIF 27

    • Eden Hall Day Spa, Elston Towers, Elston, Newark, Notts, NG23 5PG, United Kingdom

      IIF 28
  • Pearson, Adrian John
    British group managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG

      IIF 29 IIF 30
  • Pearson, Adrian John
    British group md born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House, Barons Eden, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 31

    • Eden Hall Day Spa, Elston, Newark, Notts, NG23 5PG

      IIF 32

    • Hoar Cross Hall, Maker Lane, Hoar Cross, Yoxall, Staffordshire, DE13 8QS

      IIF 33
  • Pearson, Adrian John
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 34
  • Pearson, Adrian John
    British group md born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    BARONS EDEN LIMITED
    - now 09121021
    CALM HOTELS AND SPAS LTD
    - 2019-07-04 09121021
    THE BARONS EDEN GROUP LIMITED
    - 2019-03-27 09121021
    ENSCO 1081 LIMITED
    - 2014-12-01 09121021 08807364... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2014-11-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 2
    BARONS EDEN OPERATING LIMITED
    - now 10052074
    BEG OPERATING LIMITED
    - 2019-07-18 10052074
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 12 - Director → ME
  • 3
    BARONS EDEN PROPERTY LIMITED
    - now 10052241
    BEG PROPERTY LIMITED
    - 2019-07-18 10052241
    Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 5 - Director → ME
  • 4
    BARONS EDS LIMITED
    - now 08805322
    ENSCO 1028 LIMITED - 2014-03-19
    Eden Hall Day Spa, Elston, Newark, Notts
    Dissolved Corporate (7 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 5
    BARONS HCH LIMITED
    - now 08805531
    ENSCO 1029 LIMITED - 2014-03-19
    Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 6
    BARONS HOLDINGS SPAS AND RESORTS LIMITED
    - now 02496041 00901881
    CHELTHOLDING 2 LIMITED - 2003-07-10
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BARONS HUXLEYS LTD
    09407053
    Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2015-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CALM COLLECTIVE LIMITED
    08935329
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 9
    COZY POTS LTD
    14527617
    Genesis House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -720 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    DIAL HOUSE HOTEL (BOURTON) LIMITED
    - now 04037839
    CAMPBELL HOWARD LIMITED - 2008-02-24
    2 Stone Buildings, Stone Buildings, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    691,845 GBP2023-12-31
    Officer
    2017-04-19 ~ 2021-09-03
    IIF 25 - Director → ME
  • 11
    EBW SERVICES LIMITED
    - now 13181206
    EBW SERVICES LIMITED
    - 2026-01-13 13181206
    57 Southend Road, Grays, England
    Active Corporate (7 parents)
    Equity (Company account)
    -146,985 GBP2025-05-31
    Officer
    2025-11-05 ~ now
    IIF 19 - Director → ME
  • 12
    EDEN HALL DAY SPA LIMITED
    04334312
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2015-01-31 ~ now
    IIF 15 - Director → ME
  • 13
    EDS PROPERTY LIMITED
    - now 00901881 10054162
    SPA AND RESORT DEVELOPMENTS LIMITED - 2014-03-28
    BARONS HOLDINGS SPAS AND RESORTS LIMITED - 2003-07-10
    BARONS HOLDINGS (HOAR CROSS) LIMITED - 2001-12-27
    BARONS COURT HOTEL LIMITED - 1989-11-29
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 14
    EDS PROPERTY LTD
    - now 10054162 00901881
    WILLOUGHBY (890) LIMITED
    - 2018-07-03 10054162
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2016-03-10 ~ now
    IIF 17 - Director → ME
  • 15
    GENESIS BIDCO LIMITED
    16263967
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 9 - Director → ME
  • 16
    GENESIS DEVCO 1 LIMITED
    16527459 16531077... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 16 - Director → ME
  • 17
    GENESIS DEVCO 2 LIMITED
    16531077 16527459... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 14 - Director → ME
  • 18
    GENESIS DEVCO 3 LIMITED
    16709984 16531077... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 11 - Director → ME
  • 19
    GENESIS DEVCO 4 LIMITED
    16711682 16527459... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 13 - Director → ME
  • 20
    GENESIS MIDCO 1 LIMITED
    16263580 16263720
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 7 - Director → ME
  • 21
    GENESIS MIDCO 2 LIMITED
    16263720 16263580
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 6 - Director → ME
  • 22
    GENESIS TOPCO LIMITED
    - now 16263343
    GENESIS TOPCO LIMITED
    - 2026-01-09 16263343
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 8 - Director → ME
  • 23
    GREEN SHEEP PROPERTY LIMITED
    13074431
    Genesis House, Cotswold Business Village, Moreton-in-marsh, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 20 - Director → ME
  • 24
    HARTWELLS PROPERTY LIMITED
    10176370
    8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 25
    HCH PROPERTY LIMITED
    - now 08880929
    ENSCO 1048 LIMITED - 2014-03-19
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2016-03-07 ~ now
    IIF 34 - Director → ME
  • 26
    HOAR CROSS HALL LIMITED
    - now 05097095
    SPA & RESORT OPERATIONS LIMITED - 2014-03-28
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2014-11-30 ~ now
    IIF 10 - Director → ME
  • 27
    HUXLEYS PROPERTY LIMITED
    10054271
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 28
    OX-SEVEN LIMITED
    11524976
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -29,645 GBP2023-07-31
    Officer
    2018-08-20 ~ 2020-03-29
    IIF 23 - Director → ME
  • 29
    ST EDWARDS (STOW) LTD
    10403455
    Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 30
    STERLING HOUSE INVESTMENTS LIMITED
    11093517
    13 St Thomas Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    T.S.B. (DEVELOPMENTS) LIMITED
    - now 03232897
    NABLANE LIMITED - 1996-11-06
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (16 parents)
    Equity (Company account)
    11,175,220 GBP2024-08-31
    Officer
    2025-08-28 ~ now
    IIF 4 - Director → ME
  • 32
    THE TREE & HEDGE COMPANY LIMITED
    09329398
    Eden Hall Day Spa, Elston, Newark, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.